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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Smith, Julian
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Doyle, Paul
    Born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Barrientos Ossio, Marianna
    Born in March 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Warner, James Stephen
    Born in February 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Lowry, Steven
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 6
    FULL FIBRE MASTER HOLDCO LIMITED - 2023-08-18
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,051 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Plahay, Kulvinder Singh
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 2
    Jones, Wil
    Investment Principal born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Warner, James Stephen
    Chief Operations Officer born in February 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Helm, Oliver Dieter
    Born in April 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

IRIS INFRA HOLDCO LIMITED

Previous name
FULL FIBRE HOLDCO LIMITED - 2023-08-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Amounts Owed to Related Parties
5,053,610 GBP2023-12-31
4,345,711 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,596,302 GBP2023-01-01 ~ 2023-12-31
3,743,726 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-508,772 GBP2023-01-01 ~ 2023-12-31
-435,474 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-508,772 GBP2023-01-01 ~ 2023-12-31
-435,474 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,586,183 GBP2023-12-31
5,555,556 GBP2022-12-31
Fixed Assets
5,586,183 GBP2023-12-31
5,555,556 GBP2022-12-31
Debtors
Non-current
230,634,586 GBP2023-12-31
80,887,372 GBP2022-12-31
Current
394,302 GBP2023-12-31
394,302 GBP2022-12-31
Current Assets
231,028,888 GBP2023-12-31
81,281,674 GBP2022-12-31
Total Assets Less Current Liabilities
236,615,071 GBP2023-12-31
86,837,230 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-237,623,393 GBP2023-12-31
Net Assets/Liabilities
-1,008,322 GBP2023-12-31
-530,176 GBP2022-12-31
Equity
Called up share capital
66,677 GBP2023-12-31
36,051 GBP2022-12-31
36,051 GBP2022-01-01
Retained earnings (accumulated losses)
-1,074,999 GBP2023-12-31
-566,227 GBP2022-12-31
-130,753 GBP2022-01-01
Equity
-1,008,322 GBP2023-12-31
-530,176 GBP2022-12-31
-94,702 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-508,772 GBP2023-01-01 ~ 2023-12-31
-435,474 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
30,626 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
30,626 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-119,666 GBP2023-01-01 ~ 2023-12-31
-82,740 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
359,051 GBP2023-12-31
394,302 GBP2022-12-31
Other Debtors
Current
35,251 GBP2023-12-31
Other Remaining Borrowings
Non-current
237,623,392 GBP2023-12-31
87,367,406 GBP2022-12-31
Other Creditors
Non-current
1 GBP2023-12-31
Creditors
Non-current
237,623,393 GBP2023-12-31
87,367,406 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,667,700 shares2023-12-31
3,605,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • IRIS INFRA HOLDCO LIMITED
    Info
    FULL FIBRE HOLDCO LIMITED - 2023-08-18
    Registered number 13055379
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • IRIS INFRA HOLDCO LIMITED
    S
    Registered number 13055379
    icon of addressAperture, Pynes Hill, Exeter, Devon, EX2 5AZ
    Private Limited Company in United Kingdom
    CIF 1
  • FULL FIBRE HOLDCO LIMITED
    S
    Registered number 13055379
    icon of address4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
    Private Limited Company in Register Of Companies In England And Wales, Uk
    CIF 2
  • FULL FIBRE HOLDCO LIMITED
    S
    Registered number 13055379
    icon of addressPynes Hill Court, Pynes Hill, Exeter, EX2 5AZ
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,626,128 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-08 ~ 2023-09-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ 2025-03-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.